Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Paul Simmons as a director on 18 July 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Mr Paul Simmons as a director on 12 November 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Derek William Muir as a director on 12 November 2020
|
|
|
23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
|
|
|
09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
02 May 2019 |
TM01 |
Termination of appointment of Mark Pegler as a director on 30 April 2019
|
|
|
04 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2018
|
|
|
26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
01 May 2018 |
CS01 |
01/05/18 Statement of Capital gbp 1.00 01/05/18 Statement of Capital eur 1000000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 04/01/2019.
|
|
|
07 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
13 Jun 2017 |
RP04SH01 |
Second filed SH01 - 24/05/17 Statement of Capital gbp 1 24/05/17 Statement of Capital eur 1000000
|
|
|
07 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2017.
|
|
|
27 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
|
|
|
31 Mar 2017 |
CH01 |
Director's details changed for Mr Derek William Muir on 31 March 2017
|
|
|
31 Mar 2017 |
CH01 |
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
|
|